ONETWENTYSEVEN LTD
ONETWENTYSEVEN LTD is an active private limited company, incorporated on 23 July 2012. The nature of the business is Security and commodity contracts dealing activities. The company's registered office is on Silvester Way, Fleet. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ONETWENTYSEVEN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08153593 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/07/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 SILVESTER WAY |
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Address Line 2 | CHURCH CROOKHAM |
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Post Town | FLEET |
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Country | ENGLAND |
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Postcode | GU52 0TD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 06/08/2024 |
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Last Made Up Date | 23/07/2023 |
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Return
Next Due Date | 20/08/2016 |
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Last Made Up Date | 23/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66120 - Security and commodity contracts dealing activities
Company Name History
From incorporation onwards:
ONETWENTYSEVEN LTD
Directors
(The company's officers)
MR EDWARD BENJAMIN BOUJO
(~46 year old British national)
153 GLOUCESTER AVENUE, LONDON, NW1 8LA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/07/2012
MRS NADIA BOUJO
(~47 year old British national)
153 GLOUCESTER AVENUE, LONDON, NW1 8LA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/07/2012
Shareholders
(Persons of Significant Control)
Mrs Nadia Boujo
(~47 year old British national)
153 Gloucester Avenue, London, NW1 8LA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Edward Benjamin Boujo
(~46 year old British national)
153 Gloucester Avenue, London, NW1 8LA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ONETWENTYSEVEN LTD: Maps
Maps show the location of the postcode of the registered office, GU52 0TD.
Map of ONETWENTYSEVEN LTD at local scale
Map of ONETWENTYSEVEN LTD at district scale
More Companies in GU52 0TD
Other companies with registered offices in GU52 0TD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)